About

Registered Number: 02513752
Date of Incorporation: 20/06/1990 (33 years and 10 months ago)
Company Status: Active
Registered Address: 3000a Parkway, Whiteley, Hampshire, PO15 7FX,

 

Based in Whiteley, Mid America (UK) Ltd was registered on 20 June 1990, it's status at Companies House is "Active". We don't know the number of employees at this organisation. The current directors of Mid America (UK) Ltd are listed as Robins Bird, Suzanne, Robins Bird, Richard, Bird, Leslie William John, Kennedy, Karen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINS BIRD, Richard N/A - 1
Secretary Name Appointed Resigned Total Appointments
ROBINS BIRD, Suzanne 01 June 2004 - 1
BIRD, Leslie William John N/A 01 June 2004 1
KENNEDY, Karen N/A 08 June 1992 1

Filing History

Document Type Date
CS01 - N/A 20 June 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 25 June 2019
AA - Annual Accounts 23 December 2018
CS01 - N/A 20 June 2018
PSC07 - N/A 08 June 2018
AA - Annual Accounts 07 December 2017
AD01 - Change of registered office address 18 September 2017
PSC01 - N/A 05 July 2017
CS01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 05 July 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 07 December 2011
AD01 - Change of registered office address 04 August 2011
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AD01 - Change of registered office address 29 April 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 23 June 2009
287 - Change in situation or address of Registered Office 20 January 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 18 August 2008
287 - Change in situation or address of Registered Office 02 July 2008
AA - Annual Accounts 24 September 2007
363a - Annual Return 05 July 2007
AA - Annual Accounts 12 October 2006
363a - Annual Return 12 July 2006
AA - Annual Accounts 11 October 2005
363s - Annual Return 12 July 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 05 July 2004
288b - Notice of resignation of directors or secretaries 05 July 2004
288c - Notice of change of directors or secretaries or in their particulars 05 July 2004
288a - Notice of appointment of directors or secretaries 05 July 2004
AA - Annual Accounts 09 October 2003
363s - Annual Return 30 June 2003
287 - Change in situation or address of Registered Office 07 January 2003
AA - Annual Accounts 23 October 2002
363s - Annual Return 27 July 2002
363s - Annual Return 07 July 2001
AA - Annual Accounts 04 July 2001
AA - Annual Accounts 11 July 2000
363s - Annual Return 28 June 2000
AA - Annual Accounts 12 January 2000
363s - Annual Return 14 July 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 01 July 1998
AA - Annual Accounts 14 January 1998
363s - Annual Return 02 July 1997
288c - Notice of change of directors or secretaries or in their particulars 02 July 1997
AA - Annual Accounts 13 January 1997
363s - Annual Return 07 July 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 January 1996
AA - Annual Accounts 07 November 1995
363s - Annual Return 20 June 1995
AA - Annual Accounts 24 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 31 August 1994
363s - Annual Return 31 August 1994
AA - Annual Accounts 04 May 1994
363s - Annual Return 05 July 1993
AA - Annual Accounts 08 April 1993
363s - Annual Return 29 June 1992
288 - N/A 29 June 1992
AA - Annual Accounts 04 November 1991
395 - Particulars of a mortgage or charge 29 August 1991
363b - Annual Return 30 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 1991
287 - Change in situation or address of Registered Office 04 March 1991
288 - N/A 04 March 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 March 1991
288 - N/A 05 July 1990
287 - Change in situation or address of Registered Office 05 July 1990
288 - N/A 28 June 1990
NEWINC - New incorporation documents 20 June 1990

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture the entry in col.3 Above has this day been amended please see doc.M74 R.M.groves 10/12/92 23 August 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.